3 DOLPHINS LIMITED

2549000TNFOVEHL2AC30Copied!

ACTIVE ISSUED 🇲🇹 Malta

3 DOLPHINS LIMITED is an active legal entity registered in Malta (MT). LEI code: 2549000TNFOVEHL2AC30. The LEI was first issued on Sep 10, 2020 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Sep 12, 2026.

ⓘ Entity Details

LEI Code 2549000TNFOVEHL2AC30 Legal Name 3 DOLPHINS LIMITED Status ACTIVE Jurisdiction 🇲🇹 Malta (MT) Category General Entities Legal Form Private Limited Liability Company Registration # C 96344

⛩ Registration & Compliance

Reg. Status ISSUED Initial Reg. Sep 10, 2020 Last Updated Sep 4, 2025 Next Renewal Sep 12, 2026 Corroboration FULLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Registry of Companies

⚑ Addresses

Legal / Registered Address
93, Mill Street
Zone 5
Central Business District
Qormi
MT-43
CBD 5090
MT
Headquarters Address
93, Mill Street
Zone 5
Central Business District
Qormi
MT-43
CBD 5090
MT

📅 Registration Timeline

First Issued
Sep 10, 2020 — LEI initially registered
Last Updated
Sep 4, 2025 — Record data last refreshed
Next Renewal
Sep 12, 2026 — Upcoming renewal deadline

★ Data Quality

70%
7 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
● Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
000TNFOVEHL2AC
30
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for 3 DOLPHINS LIMITED? +

The Legal Entity Identifier (LEI) for 3 DOLPHINS LIMITED is 2549000TNFOVEHL2AC30. This 20-character code uniquely identifies 3 DOLPHINS LIMITED in global financial transactions as per ISO 17442.

Is 3 DOLPHINS LIMITED's LEI active? +

Yes, 3 DOLPHINS LIMITED's LEI is currently active (registration status: ISSUED). The record was last updated on Sep 4, 2025 and is due for renewal on Sep 12, 2026.

Where is 3 DOLPHINS LIMITED registered? +

3 DOLPHINS LIMITED is registered in Malta (jurisdiction: MT). The entity is registered under business register number C 96344.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for 3 DOLPHINS LIMITED, registered in Malta. The LEI code 2549000TNFOVEHL2AC30 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.